CH01 |
On 2024/03/10 director's details were changed
filed on: 12th, April 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/14 director's details were changed
filed on: 14th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 23rd, May 2023
| accounts
|
Free Download
(22 pages)
|
SH02 |
Sub-division of shares on 2022/09/29
filed on: 20th, October 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 17th, October 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 17th, August 2022
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2022/03/01.
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/01.
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/09
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/20.
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/01/29 director's details were changed
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/02
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
SH01 |
150.00 GBP is the capital in company's statement on 2016/08/25
filed on: 12th, October 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, September 2016
| resolution
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2016/08/08.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 18th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/10
filed on: 11th, March 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/11/02.
filed on: 14th, November 2015
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 9th, July 2015
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 7th, May 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/10
filed on: 17th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 4th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/10
filed on: 11th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/03/11
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 2nd, July 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2013/05/09 from Unit 4 Whitehall Properties Town Gate Wyke Bradford West Yorkshire BD12 9JQ England
filed on: 9th, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/10
filed on: 14th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 16th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/10
filed on: 19th, March 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/02/09 director's details were changed
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2011/10/03 from Unit 2 Phoenix Court Lotherton Way Garforth Leeds West Yorkshire LS25 2GY United Kingdom
filed on: 3rd, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/10
filed on: 31st, May 2011
| annual return
|
Free Download
(17 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, March 2011
| mortgage
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on 2011/03/18 from Unit 2 Phoenix Court Lotherton Way Garforth Leeds West Yorkshire LS25 2GY United Kingdom
filed on: 18th, March 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/03/18 from 35B Cragg Lane Thornton Bradford West Yorkshire BD13 3SP United Kingdom
filed on: 18th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/10
filed on: 18th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 27th, September 2010
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2010/06/16.
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/10
filed on: 29th, April 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2009/10/14.
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/10/14
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2009/10/14
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 30th, July 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 2009/04/22 with complete member list
filed on: 22nd, April 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008/08/27 Director appointed
filed on: 27th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/08/26 Appointment terminated director
filed on: 26th, August 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, March 2008
| incorporation
|
Free Download
(13 pages)
|